OPEN CLOUD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 100 CHURCH STREET ENFIELD EN2 6BQ ENGLAND |
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1811 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1811 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/06/1811 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060009410011 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060009410010 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | ALTER ARTICLES 01/08/2017 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060009410011 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METASWITCH NETWORKS LIMITED |
| 26/07/1726 July 2017 | CESSATION OF ADVENT MANAGEMENT IV LIMITED AS A PSC |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060009410010 |
| 31/03/1731 March 2017 | ADOPT ARTICLES 10/02/2017 |
| 23/03/1723 March 2017 | SUB-DIVISION 10/02/17 |
| 23/03/1723 March 2017 | CONSOLIDATION 10/02/17 |
| 16/03/1716 March 2017 | ADOPT ARTICLES 10/02/2017 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM EDINBURGH HOUSE ST JOHN'S INNOVATION PARK CAMBRIDGE CAMBS CB4 0DS |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONG |
| 16/02/1716 February 2017 | CORPORATE SECRETARY APPOINTED VERSEC SECRETARIES LIMITED |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUCKWORTH |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BAINES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR GRAEME MACARTHUR |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR DEREK WILLIAM BROOKER |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY PETER GREEN |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060009410009 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BAINES / 11/11/2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GORDON |
| 13/05/1613 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 731747.26569 |
| 12/04/1612 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 731497.26569 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOREL |
| 14/12/1514 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 726826.31569 |
| 13/11/1513 November 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 726826.31569 |
| 13/11/1513 November 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 726826.31569 |
| 06/05/156 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 726826.31569 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY UNWIN |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWTON |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR RICHARD HAROLD DUCKWORTH |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 726776.31569 |
| 26/11/1326 November 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 726776.31569 |
| 26/11/1326 November 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 726776.31569 |
| 18/11/1318 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060009410009 |
| 08/01/138 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/09/1221 September 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 726348.68569 |
| 21/09/1221 September 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 726348.68569 |
| 21/09/1221 September 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 726348.68569 |
| 02/08/122 August 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 28/03/1228 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 726348.68569 |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 23/02/1223 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 726348.63569 |
| 06/01/126 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/12/1114 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 726273.43569 |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 726273.43569 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY |
| 05/10/115 October 2011 | SECRETARY APPOINTED MR PETER DAVID ANDREW GREEN |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR GEOFFREY UNWIN |
| 06/09/116 September 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 726273.43569 |
| 26/07/1126 July 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 726260.18569 |
| 01/07/111 July 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 725460.18569 |
| 30/06/1130 June 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 725446.93569 |
| 13/06/1113 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/04/115 April 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 725421.93569 |
| 07/02/117 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 725141.93569 |
| 25/01/1125 January 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 715052.98569 |
| 18/01/1118 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 16/12/1016 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM EDINBURGH HOUSE ST JOHN'S INNOVATION PARK CAMBRIDGE CAMBS CB4 0WS |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR PHILIP FRANK |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/09/1020 September 2010 | ADOPT ARTICLES 07/09/2010 |
| 20/09/1020 September 2010 | ADOPT ARTICLES 07/09/2010 |
| 20/09/1020 September 2010 | ARTICLES OF ASSOCIATION |
| 20/09/1020 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 714980.99 |
| 20/09/1020 September 2010 | ADOPT ARTICLES 07/09/2010 |
| 20/09/1020 September 2010 | ADOPT ARTICLES 07/09/2010 |
| 14/09/1014 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 931319.38569 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 140 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GF |
| 27/07/1027 July 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 815870.80569 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/03/1025 March 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 815789.80569 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/108 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN MOREL / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRENWITH LONG / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PHILIP GORDON / 08/12/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED GERARD DELANEY |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR PETER ANTHONY BAINES |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR MURRAY MCNAE |
| 08/04/098 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN NEWTON |
| 10/06/0810 June 2008 | ADOPT ARTICLES 19/05/2008 |
| 04/06/084 June 2008 | NC INC ALREADY ADJUSTED 19/05/08 |
| 04/06/084 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
| 08/02/078 February 2007 | SHARES AGREEMENT OTC |
| 21/01/0721 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 21/01/0721 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0721 January 2007 | £ NC 1000/900000 19/12/06 |
| 21/01/0721 January 2007 | ARTICLES OF ASSOCIATION |
| 21/01/0721 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0721 January 2007 | REDES 19/12/06 |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/068 December 2006 | COMPANY NAME CHANGED OPEN CLOUD UK LIMITED CERTIFICATE ISSUED ON 08/12/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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